Specialist - Process Analytics - FCRM 4B

BrightClaim; Bengaluru; Hybrid; INR 1,200,000 - 1,800,000; Full time

Job summary

Genpact invites applicants for a Specialist - Process Analytics - FCRM in Bengaluru. You will monitor transactions, analyze data for fraud risks, and design prevention controls in a fast-paced, innovation-driven environment.

The role requires a mix of analytics, AML/CFT expertise, and strong communication. Join a global team and contribute to cutting-edge fraud detection solutions that scale with enterprise needs.

Qualifications

• Bachelor's degrees in analytics, CS or statistics; Master’s in Data Science preferred.
• Industry certifications in AML, fraud examination, or risk management are a plus.
• Strong analytical and storytelling abilities with business impact focus.

Responsibilities

• Monitor transactions and analyze data to identify potential fraudulent activities.
• Develop and implement fraud prevention strategies and controls.
• Investigate suspicious activities, conduct interviews, and collaborate with law enforcement agencies when necessary.
• Review and assess fraud reports, prepare case files, and maintain documentation.
• Provide fraud awareness training to employees and stakeholders.
• Stay updated on industry trends and new fraud detection technologies to enhance organizational security.
• Collaborate with cross-functional teams to improve fraud detection processes and mitigate risks.

Skills

Alteryx

Microsoft Excel

Personal Effectiveness

Storytelling

Education

Bachelor's degree in Business Analytics

Bachelor's degree in Computer Science

Bachelor's degree in Statistics

Master's degree in Data Science

Certified Anti-Money Laundering Specialist (CAMS)

Certified Fraud Examiner (CFE)

Certified Risk Professional (CRP) - Udemy

Job description

Specialist - Process Analytics - FCRM

Ready to turn bold ideas into real-world impact?

At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. Whether tackling complex challenges through large-scale models or agentic AI, our breakthrough solutions tackle companies’ most complex challenges.

If you thrive in a fast-moving, innovation-driven environment, love building and deploying cutting-edge AI solutions, and want to push the boundaries of what’s possible, this is your moment.

Genpact (NYSE: G) is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world’s leading enterprises.

Get to know us at genpact.com and on LinkedIn, YouTube, X, and Facebook.

Job Description

Responsibilities: 1. Monitor transactions and analyze data to identify potential fraudulent activities; 2. Develop and implement fraud prevention strategies and controls; 3. Investigate suspicious activities, conduct interviews, and collaborate with law enforcement agencies when necessary; 4. Review and assess fraud reports, prepare case files, and maintain documentation; 5. Provide fraud awareness training to employees and stakeholders; 6. Stay updated on industry trends and new fraud detection technologies to enhance organizational security; 7. Collaborate with cross-functional teams to improve fraud detection processes and mitigate risks.

Qualifications

Bachelors - Business Analytics, Bachelors - Computer Science, Bachelors - Statistics, Masters - Data Science

Certifications

Certified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Fraud Examiner (CFE) - ACFEACFE, Certified Risk Professional (CRP) - UdemyUdemy

Required Skills

Alteryx, Microsoft Excel, Personal Effectiveness, Storytelling

Language

English (Required)

Language Proficiency -

Proficient - C2

Job Type

Regular

Master Skill List -

Process Analytics - FCRM

Remote Type -

Hybrid

Work Shift -

Day Job (India)

Why join Genpact?

• Lead AI-powered transformation - Drive innovation and solve real-world business challenges that matter
• Make an impact - Help global enterprises solve business challenges that matter
• Accelerate your career - Gain hands-on experience, mentorship, and world-class learning opportunities to stay ahead
• Work with the best - Join 140,000+ bold thinkers and problem-solvers who push boundaries every day
• Thrive in a values-driven culture - Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress

Come join the 140,000+ coders, tech shapers, and growth makers at Genpact and take your career in the only direction that matters: Up. Let’s build tomorrow together.

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation.

Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a ‘starter kit,’ paying to apply, or purchasing equipment or training.